irex
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-02-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Earlier
Mandates as a list
-
- Director (not named in the articles), from 01-06-2012 to 05-02-2024
Control
Shareholder
share not stated
This company
irex
Equity €9.1m
Profit €2.4m in 2025
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €49,113 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Drie jaar, controle van de vennootschap”
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 2019share not stated
- natural personSourceown accounts 2019share not stated
Capital transactions
Capital over time
- 05-02-2024 Converted to unavailable equity
- 05-02-2024 Converted to uncalled contributions